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1104 Consulting Ltd

1104 Consulting Ltd is an active company incorporated on 27 October 2014 with the registered office located in Stourbridge, West Midlands. 1104 Consulting Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09280413
Private limited company
Age
11 years
Incorporated 27 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (1 year 1 month ago)
Next confirmation dated 27 October 2025
Was due on 10 November 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Arderne House
Quarry Park Road
Stourbridge
DY8 2RE
England
Address changed on 27 Jan 2025 (10 months ago)
Previous address was Warren Hill Bridgnorth Road Stourton Stourbridge West Midlands DY7 5BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Mr Nicholas Barry Edward Wharton
PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Theworks.Co.UK Plc
Nicholas Barry Edward Wharton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51
Same as previous period
Total Liabilities
-£45
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
88%
Same as previous period
Latest Activity
Donna Wharton Resigned
1 Month Ago on 3 Nov 2025
Registered Address Changed
10 Months Ago on 27 Jan 2025
Mr Nicholas Barry Edward Wharton (PSC) Details Changed
10 Months Ago on 23 Jan 2025
Mr Nicholas Barry Edward Wharton Details Changed
10 Months Ago on 23 Jan 2025
Mrs Donna Wharton Details Changed
10 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years Ago on 15 Nov 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 13 Jan 2023
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Documents
Termination of appointment of Donna Wharton as a director on 3 November 2025
Submitted on 3 Nov 2025
Change of details for Mr Nicholas Barry Edward Wharton as a person with significant control on 23 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Nicholas Barry Edward Wharton on 23 January 2025
Submitted on 27 Jan 2025
Director's details changed for Mrs Donna Wharton on 23 January 2025
Submitted on 27 Jan 2025
Registered office address changed from Warren Hill Bridgnorth Road Stourton Stourbridge West Midlands DY7 5BQ England to Arderne House Quarry Park Road Stourbridge DY8 2RE on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Nov 2024
Micro company accounts made up to 30 April 2024
Submitted on 12 Sep 2024
Micro company accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 15 Nov 2023
Micro company accounts made up to 30 April 2022
Submitted on 13 Jan 2023
Repayment History
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